{"id":611,"date":"2023-10-26T14:20:47","date_gmt":"2023-10-26T14:20:47","guid":{"rendered":"https:\/\/companyincorporationmalta.com\/?p=611"},"modified":"2023-10-26T14:20:48","modified_gmt":"2023-10-26T14:20:48","slug":"open-a-merchant-account-in-malta","status":"publish","type":"post","link":"https:\/\/companyincorporationmalta.com\/open-a-merchant-account-in-malta\/","title":{"rendered":"Open a Merchant Account in Malta"},"content":{"rendered":"\n<p><strong>Maltese financial companies<\/strong>\u00a0nowadays offer a wide range of services, one of the most important referring to the\u00a0<strong>opening of merchant accounts<\/strong>.\u00a0<strong><a href=\"https:\/\/www.companyincorporationmalta.com\/open-a-website-in-malta\">E-commerce companies<\/a><\/strong>\u00a0are the businesses requesting most of this type of bank account as part of their activity implies offering online payment services.<\/p>\n\n\n\n<p>Financial companies offering&nbsp;<strong>merchant bank account services in Malta<\/strong>&nbsp;also benefit from a legal framework which enables them to create the account and process the payments going through the terminal. Our&nbsp;<strong><a href=\"https:\/\/www.companyincorporationmalta.com\/about-us\">company formation consultants in Malta<\/a><\/strong>&nbsp;can offer information on the law related to the&nbsp;<strong>creation of a merchant account<\/strong>.<\/p>\n\n\n\n<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_65 counter-hierarchy ez-toc-counter ez-toc-custom ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<p class=\"ez-toc-title \" >Table of Contents<\/p>\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"Toggle Table of Content\"><span class=\"ez-toc-js-icon-con\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #002e5b;color:#002e5b\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #002e5b;color:#002e5b\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/span><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/companyincorporationmalta.com\/open-a-merchant-account-in-malta\/#how-to-open-a-merchant-account-in-malta\" title=\"How to open a merchant account in Malta\">How to open a merchant account in Malta<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/companyincorporationmalta.com\/open-a-merchant-account-in-malta\/#what-happens-after-creating-the-maltese-merchant-account\" title=\"What happens after creating the Maltese merchant account?\">What happens after creating the Maltese merchant account?<\/a><\/li><\/ul><\/nav><\/div>\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"how-to-open-a-merchant-account-in-malta\"><\/span><strong>How to open a merchant account in Malta<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>The Bank of Valletta is the main&nbsp;<strong><a href=\"https:\/\/www.companyincorporationmalta.com\/open-a-bank-account-in-malta\">bank in Malta<\/a><\/strong>&nbsp;processing payments coming from and going to&nbsp;<strong>merchant accounts<\/strong>. It is also the one of the two Maltese banks allowing companies to create this type of account.<\/p>\n\n\n\n<p>In order to&nbsp;<strong>set up a merchant account in Malta<\/strong>, a&nbsp;<strong>company<\/strong>&nbsp;must sign an agreement with the financial company intermediating online payments or directly with the bank. In order to&nbsp;<strong>open the Maltese merchant account<\/strong>, the applicant must submit a series of documents with the bank. These are:<\/p>\n\n\n\n<ul>\n<li>&#8211;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; the ID or passport of the person opening the account, in the case of natural persons or sole traders;<\/li>\n\n\n\n<li>&#8211;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; information on the company\u2019s department opening the account, in the case of legal entities;<\/li>\n\n\n\n<li>&#8211;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; an application form which must be filled out;<\/li>\n\n\n\n<li>&#8211;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; information on the types of payments the company will process through the terminal.<\/li>\n<\/ul>\n\n\n\n<p>Our&nbsp;<strong><a href=\"https:\/\/www.companyincorporationmalta.com\/\">company registration agents in Malta<\/a><\/strong>&nbsp;can offer more information on how to&nbsp;<strong>apply for opening a merchant account<\/strong>.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"what-happens-after-creating-the-maltese-merchant-account\"><\/span><strong>What happens after creating the Maltese merchant account?<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>Once the bank has accepted an application and has created the&nbsp;<strong>merchant account<\/strong>, a payment processor identification number will be issued for the&nbsp;<strong><a href=\"https:\/\/www.companyincorporationmalta.com\/register-company-malta\">company<\/a><\/strong>&nbsp;or person requesting the account. Through&nbsp;<strong>Maltese merchant accounts<\/strong>, companies can accept payments made with credit or debit cards through terminals or can accept online payments.<\/p>\n\n\n\n<p>In the case of online companies carrying out activities through websites, a verification of the website will be carried out by the bank.<\/p>\n\n\n\n<p>For assistance in&nbsp;<strong>setting up a merchant account<\/strong>, please feel free to&nbsp;<strong><a href=\"https:\/\/www.companyincorporationmalta.com\/contact-us\">contact our company incorporation representatives in Malta<\/a><\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Maltese financial companies\u00a0nowadays offer a wide range of services, one of the most important referring to the\u00a0opening of merchant accounts.\u00a0E-commerce companies\u00a0are the businesses requesting most of this type of bank account as part of their activity implies offering online payment services. Financial companies offering&nbsp;merchant bank account services in Malta&nbsp;also benefit from a legal framework which [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":283,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[21,382,381,18,383],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Open a Merchant Account in Malta<\/title>\n<meta name=\"description\" content=\"Find here how to create a merchant account in Malta. For assistance in starting a merchant account, please contact our Maltese company formation agents.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/companyincorporationmalta.com\/open-a-merchant-account-in-malta\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Open a Merchant Account in Malta\" \/>\n<meta property=\"og:description\" content=\"Find here how to create a merchant account in Malta. 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